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FRANKWELL PROPERTIES LIMITED

Learn more about FRANKWELL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A SILKMOOR, NEW STREET FRANKWELL, SHREWSBURY, SHROPSHIRE, SY3 8LN

FRANKWELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00380388
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.03
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.05.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.05.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.13
LLOYDS BANK PLC
- Outstanding on 2015.01.28

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003803880010
Form type: MR01
Date: 2015.01.28
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003803880009
Form type: MR01
Date: 2013.06.13
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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PREVSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.19
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARY KYNASTON / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS KYNASTON / 01/10/2009
Form type: CH01
Date: 2010.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 11 FRANKWELL, SHREWSBURY, SHROPSHIRE, SY3 8JY
Form type: 287
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.01
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, UNIT A SILKMOOR, NEW STREET, FRANKWELL SHREWSBURY, SY3 8NL
Form type: 287
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

STEPHEN JOHN KYNASTON (current)
Secretary, 2007.07.01
WILCOT MANOR WILCOT NESSCLIFFE , SHREWSBURY
SY4 1BJ, SHROPSHIRE
JOHN FRANCIS KYNASTON (current)
Director, 1992.01.15
MONTFORD GRANGE MONTFORD BRIDGE , SHREWSBURY
SY4 1EG, SALOP
NOREEN MARY KYNASTON (current)
Director, 1992.01.15
MONTFORD GRANGE MONTFORD BRIDGE , SHREWSBURY
SY4 1EG, SALOP
REGINALD CHAMBERS (resigned)
Secretary, 1992.01.15 - 2007.06.30
18 ROMAN ROAD , SHREWSBURY
SY3 9AU, SHROPSHIRE

Companies near to FRANKWELL PROPERTIES ltd.

Information about the Private Limited Company FRANKWELL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data